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SENIOR INVESTIGATOR

Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance Division. Salary $92,332 plus 11% superannuation VPS Grade 4. Based in Melbourne CBD with hybrid working arrangements. Conduct sensitive an...

CompanyState Revenue Office Victoria
AddressMelbourne, VIC
CategoryHealthcare
Date Posted a month ago See detail

Senior Investigator

State Revenue Office Victoria

Melbourne, VIC

Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance Division. Salary $92,332 plus 11% superannuation VPS Grade 4. Based in Melbourne CBD with hybrid working arrangements. Conduct sensitive an...

a month ago seen See more...

Senior investigator group

Westpac Bank

Sydney, NSW

Permanent, full time. Sydney location. Supportive team environment. Conduct investigations into sensitive/high risk misconduct by employees across the Westpac Group, including concerns arising from Whistle-blower disclosures. Cond...

a month ago seen See more...

Senior Investigations Adviser

Talent International

Melbourne, VIC

Conduct efficient investigations, and manage investigations. Gather evidence to support compliance and enforcement activities and ensure files, records and data are managed appropriately. Prepare investigation reports, briefings a...

a month ago seen See more...

Senior Investigator, Clerk Grade 7/8

Department Of Communities And Justice

Maroubra, NSW

A challenging and rewarding career. Flexible, autonomous work environment. Competitive pay and conditions. Training and development opportunities to build and maintain capabilities. Health & Wellbeing and Employee Assistance Progr...

a month ago seen See more...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

2 months ago seen See more...

Senior Investigator

Nsw Government

New South Wales

Permanent

Please be aware that you are now being navigated away from the I Work for NSW job board to a different website to complete your application.It is important to note that the website you're being navigated to may use a different use...

2 months ago seen See more...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Adelaide, SA

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

2 months ago seen See more...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Hobart, TAS

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

2 months ago seen See more...

APS6 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Hobart, TAS

Permanent

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

2 months ago seen See more...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

2 months ago seen See more...

APS6 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Adelaide, SA

Permanent

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

2 months ago seen See more...

Senior Investigator, AML/CTF Operations

Suncorp

Sydney, NSW

Permanent

Join a dynamic team of experienced professionals dedicated to combating financial crime. Sydney or Brisbane based. Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitori...

2 months ago seen See more...

APS6 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Brisbane, QLD

Permanent

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

2 months ago seen See more...

Senior Investigator - AML/CTF Operations

Suncorp

Sydney, NSW

Permanent

Enjoy a fulfilling career while maintaining a healthy work-life balance. Join a dynamic team of experienced professionals dedicated to combating financial crime. Sydney or Brisbane based. Detecting, investigating, validating, and...

2 months ago seen See more...

APS6 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

2 months ago seen See more...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Brisbane, QLD

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

2 months ago seen See more...

APS6 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

Permanent

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Sydney, NSW

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Adelaide, SA

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Hobart, TAS

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Brisbane, QLD

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Canberra, ACT

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

Lead Fraud Investigator/ Forensic Auditor - Dhahran, Saudi Arabia

Source Code

Sydney, NSW

Permanent

Lead or support time-sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar wi...

2 months ago seen See more...

Senior Investigator, Group Investigations

Westpac

Sydney, NSW

Permanent

Permanent, full time. Sydney location. Supportive team environment. Conduct investigations into sensitive/high risk misconduct by employees across the Westpac Group, including concerns arising from Whistle-blower disclosures. Cond...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Darwin, NT

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Melbourne, VIC

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Perth, WA

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

APS 6 Fraud Investigator

Face2Face Recruitment

Deakin, ACT

Provide evidence in criminal and civil court as a representative of the Australian Government client. Analyse and process information to produce accurate and informative reports, undertaking administration, reporting and project w...

2 months ago seen See more...

Senior Investigator - Enforcement

Aged Care Quality And Safety Commission

Canberra, ACT

Plan, participate in, and lead investigations into non-compliance with provisions of the Aged Care Act and the ACQSC Act. Investigations will include reviewing and analysing information and documents; interviewing staff, consumers...

2 months ago seen See more...

Senior Investigations Officer

Rockhampton Regional Council

Rockhampton, QLD

Fixed Term Full Time (Until 16 December 2024). Monday to Friday, 72.5 hours per fortnight, 9 day fortnight. Pro Rata amount of $103,114-$110,037 per annum (LGIA Stream A Level 6) + Superannuation. Location Rockhampton. Substanti...

2 months ago seen See more...

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